DOSSIERS / AUTO-ECOLE DU CENTRE
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Company dossier

AUTO-ECOLE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-498406149 · 498406149 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO-ECOLE DU CENTRE
fr_insee
498406149
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dissolved
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Limited liability company (SARL)
fr_insee
2007-09-03
fr_insee
2013-10-18
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28 RUE DU MARECHAL FOCH, 67000 STRASBOURG
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85.53Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED CHERIFIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

AHMED CHERIFI (officer) matches PEP Ahmed Cherifi — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off